DOSSIERS / SCI DES LANDES
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Company dossier

SCI DES LANDES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-306593427 · 306593427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LANDES
fr_insee
306593427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
12 PL DE LA REPUBLIQUE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BPE SPORTdissolvedCAFE AND CO BOISSEUILdissolvedCAFE REPUBLIQUE LIMOGESactiveGO SPORT LES HALLESdissolvedIMMOBILIERE AREDIENNEdissolvedIMMOBILIERE GODDETdissolvedIMMOBILIERE LE MALABREdissolvedIMMOBILIERE LES GRANDS RIEUXdissolvedIMMOBILIERE LES MARTINESdissolvedMAGRAYdissolvedPLAISANCEdissolvedPROLOISIRSdissolvedSA DIFFUSION ECONOMIQUEdissolvedSAINT JUNIAUDE DE DISTRIBUTIONdissolvedSAINT JUNIAUDE MODE ET TEXTILEdissolvedSCI BEAUBREUIL SUDdissolvedSCI CENTRE BEAUBREUILdissolvedSCI CEREZ REPUBLIQUEdissolvedSCI DU PARC COMMERCIALdissolvedSCI DU SANG DE SERPdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
SCI PANTINOISEMembre du directoire—France registry
FRANCOISE JEANNE PIERRETTE DUFOURMONTPrésident—France registry
FRANCOIS PIERRE NICOLAS MARIE BARIAUDPrésident—France registry
JACQUES GEORGES JULES LUCIEN DUFOURMONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100